Introduction
Watch Company
L
LARCHPOINT RB COINVEST GP LIMITED
LARCHPOINT RB COINVEST GP LIMITED is an active company incorporated on 30 January 2019 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. LARCHPOINT RB COINVEST GP LIMITED was registered 7 years ago.(SIC: 64301)
Status
active
Active since 7 years ago
Company No
SC619715
LTD Company
Age
7 Years
Incorporated 30 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (2 months ago)
Submitted on 24 February 2026 (1 month ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
4th Floor 7 Castle Street Edinburgh, EH2 3AH,
Previous Addresses
4th Floor Castle Street Edinburgh EH2 3AH Scotland
From: 4 January 2021To: 6 January 2021
7 Melville Crescent Edinburgh EH3 7JA United Kingdom
From: 30 January 2019To: 4 January 2021
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WILLIAMSON, Edward Leigh
Active7 Castle Street, EdinburghEH2 3AH
Secretary
Appointed 30 Jan 2019
WILLIAMSON, Edward Leigh
7 Castle Street, EdinburghEH2 3AH
Secretary
30 Jan 2019
Active
BALLARD, Stuart
Active7 Castle Street, EdinburghEH2 3AH
Born September 1967
Director
Appointed 30 Jan 2019
BALLARD, Stuart
7 Castle Street, EdinburghEH2 3AH
Born September 1967
Director
30 Jan 2019
Active
WILLIAMSON, Edward Leigh
Active7 Castle Street, EdinburghEH2 3AH
Born April 1976
Director
Appointed 30 Jan 2019
WILLIAMSON, Edward Leigh
7 Castle Street, EdinburghEH2 3AH
Born April 1976
Director
30 Jan 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Larchpoint Capital Llp
ActiveKean Street, LondonEC2B 4AS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jan 2019
Larchpoint Capital Llp
Kean Street, LondonEC2B 4AS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jan 2019
Active
Filing History
35
Description
Type
Date Filed
Document
6 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2021
4 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2021
9 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 December 2019